Banking and finance in United States — Texas | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in United States — Texas

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

2,386 matching statutes

  • United States — Texas

    Finance Code § 31.107

    1 provisions

    The banking commissioner may examine certain bank affiliates and third-party service providers, charge examination fees, and use prior exam results in some cases.

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  • United States — Texas

    Local Government Code § 379H.157

    1 provisions

    A land bank may dispose of its property in several ways, but it must dispose of fee simple property by the end of the fifth consecutive year unless an exception applies.

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  • United States — Texas

    Finance Code § 36.105

    1 provisions

    If a safe deposit or similar bailment contract ends and the property is not removed, the bank officer must inventory the property, with a qualified notary present, and provide a certified master list to the banking commissioner.

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  • United States — Texas

    Finance Code § 35.101

    1 provisions

    The banking commissioner may appoint a supervisor over a state bank if the bank is in hazardous condition and supervision appears necessary and in the best interest of the bank and related parties or the public.

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  • United States — Texas

    Finance Code § 32.006

    1 provisions

    A state bank cannot do banking business until it gets a certificate of authority from the banking commissioner.

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  • United States — Texas

    Finance Code § 204.203

    1 provisions

    A registered Texas representative office of a foreign bank may do certain representational, administrative, and related non-banking work, but it may not conduct deposit-taking, lending, or other banking activity for the foreign bank.

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  • United States — Texas

    Finance Code § 32.502

    1 provisions

    A financial institution may apply to convert into a state bank, but the application must use the commissioner’s form, include any required fee, and satisfy stated procedural and compliance conditions.

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  • United States — Texas

    Finance Code § 201.004

    1 provisions

    Texas law applies to interstate branches in the state, and an out-of-state state bank may conduct permitted activities at such a branch if they are also permissible under the stated limits.

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  • United States — Texas

    Finance Code § 33.001

    1 provisions

    A person may not acquire a controlling interest in voting securities of a state bank without prior written approval from the banking commissioner.

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  • United States — Texas

    Finance Code § 92.056

    1 provisions

    Savings banks must use approved name wording, the commissioner cannot approve confusingly similar names except in specified formation/sale cases, and non-savings banks may not use misleading savings bank names.

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